Sinclair Sandwich Thanet Limited

Active01954285 Private limited company
Incorporated
4 November 1985 (41 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
East Midlands
Address
Ossington Chambers
6-8 Castle Gate
Newark
NG24 1AX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
Italian,British
Born December 1982 (43)
Director · Appointed 2 October 2019
British
Born April 1958 (68)
Director · Appointed 26 June 2019
British
Born December 1984 (41)
Director · Appointed 8 September 2015
British
Born March 1953 (73)
Director
British
Born June 1945 (81)
Director
British
Born July 1956 (70)
Officer history (23 former)
17 February 2026
Resigned Griffiths Versteeg, Margaret as Director
23 August 2024
Resigned Goodricke, Janet as Director
31 October 2022
Appointed Ottina, Eleonora Marisa Rosa as Director
8 May 2022
Resigned Thomson, Terence Audley Kershaw as Director
27 November 2020
Resigned Sanders, Alan Charles as Director
28 February 2020
Appointed Thomson, Terence Audley Kershaw as Director
2 October 2019
Appointed Parker, Ian David as Director
26 June 2019
Appointed Klaukka, Gary Markus as Director
2 October 2018
Resigned Maclarnon, Ann Mary, Prof as Director
2 October 2018
Resigned Foo, Frederick as Director
18 July 2018
Resigned Bowley, Nigel as Director
6 October 2015
Resigned Stadlen, Paul as Director
8 September 2015
Appointed Foo, Frederick as Director
8 September 2015
Appointed Ford, Anthony David Ernest as Director
13 November 2012
Appointed Griffiths Versteeg, Margaret as Director
13 November 2012
Appointed Bowley, Nigel as Director
26 July 2010
Resigned Codrington, Oliver as Director
7 July 2010
Resigned Nelson, Christopher David John as Secretary
23 February 2010
Appointed Codrington, Oliver as Director
10 November 2009
Resigned Paul, Elizabeth Agnes as Director
10 November 2009
Resigned Griffiths Davies, Margaret as Director
10 November 2009
Resigned Irving, David Francesco as Director
21 January 2009
Appointed Stadlen, Paul as Director
31 July 2003
Resigned Wilson, Nicholas John Rabey as Director
11 May 2003
Appointed Paul, Elizabeth Agnes as Director
6 August 2002
Resigned Gillam, Sarah as Director
26 June 2001
Appointed Gillam, Sarah as Director
17 July 1999
Appointed Wilson, Nicholas John Rabey as Director
18 May 1999
Resigned Burgin, Jane Maureen Rita as Director
27 April 1999
1 October 1998
Appointed Griffiths Davies, Margaret as Director
3 September 1998
12 July 1996
Resigned Stanton, Elizabeth Margaret as Director
5 May 1994
Appointed Maclarnon, Ann Mary, Prof as Director
5 May 1994
Appointed Burgin, Jane Maureen Rita as Director
1 January 1994
Resigned Dunlop, Peter Kenneth George as Director
29 September 1993
Resigned Alam, Nikhat as Director
29 September 1993
Resigned Yellowlees, Henry, Sir as Director
26 February 1993
Resigned Macrowan, Robert as Director
1 December 1992
Resigned Burgin, John Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Sinclair Sandwich Thanet Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,299,698
Cash
£437,824
Debt Ratio
2%
Current Ratio
41.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,237,109 £1,254,480 £1,270,396 £1,276,455 £1,284,758 £1,299,698
Balance sheet detail
202520242023202220212020
Fixed Assets£831,561£829,677£829,749£835,778£830,586£826,482
Current Assets£498,130£483,599£472,786£470,147£457,068£449,256
Debtors£60,306£59,471£38,327£45,651£40,837£51,468
Cash£437,824£424,128£434,459£424,496£416,231£397,788
Creditors (< 1 year)£11,923£10,806£8,354£16,281£15,289£21,150
Net Current Assets£486,207£472,793£464,432£453,866£441,779£428,106
Net Assets£1,299,698£1,284,758£1,276,455£1,270,396£1,254,480£1,237,109
Shareholder Funds£1,299,698£1,284,758£1,276,455£1,270,396£1,254,480£1,237,109

Turnover£27,573
Admin Expenses£17,425
Operating Profit£12,300
Profit Before Tax£13,313
Tax£0
Profit for Period£13,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
2 March 2026Confirmation statement with updates18 February 2026
17 February 2026Termination of appointment of a director
29 January 2026Director's details changed
30 October 2025Total exemption full accounts31 October 2024
Show all recent filings

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